Y3K SYSTEMS LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 4DG

Company number 04154744
Status Active
Incorporation Date 6 February 2001
Company Type Private Limited Company
Address 203 BOWBRIDGE ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 4DG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of Y3K SYSTEMS LIMITED are www.y3ksystems.co.uk, and www.y3k-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bleasby Rail Station is 6 miles; to Bottesford Rail Station is 8.3 miles; to Swinderby Rail Station is 8.4 miles; to Bingham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Y3k Systems Limited is a Private Limited Company. The company registration number is 04154744. Y3k Systems Limited has been working since 06 February 2001. The present status of the company is Active. The registered address of Y3k Systems Limited is 203 Bowbridge Road Newark Nottinghamshire Ng24 4dg. The company`s financial liabilities are £42.25k. It is £-0.56k against last year. The cash in hand is £0.93k. It is £0.23k against last year. And the total assets are £8.19k, which is £5.9k against last year. ELLINAS, Maria is a Secretary of the company. ELLINAS, Michael is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information technology service activities".


y3k systems Key Finiance

LIABILITIES £42.25k
-2%
CASH £0.93k
+32%
TOTAL ASSETS £8.19k
+257%
All Financial Figures

Current Directors

Secretary
ELLINAS, Maria
Appointed Date: 06 February 2001
Director
ELLINAS, Michael
Appointed Date: 06 February 2001
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 February 2001
Appointed Date: 06 February 2001

Persons With Significant Control

Mr Michael Ellinas Bsc Msc
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Y3K SYSTEMS LIMITED Events

31 Mar 2017
Confirmation statement made on 6 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Nov 2015
Previous accounting period extended from 28 February 2015 to 31 March 2015
...
... and 45 more events
14 Feb 2001
New secretary appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
14 Feb 2001
New director appointed
06 Feb 2001
Incorporation

Y3K SYSTEMS LIMITED Charges

6 April 2001
Debenture
Delivered: 27 April 2001
Status: Outstanding
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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